{"entity":{"id":"dba71207-c06a-5ac7-8aad-72dec4d247c9","name":"AFRICAN INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10138977","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a3c64e1d-633a-5442-8b70-d5e3e9f5ca13","name":"Cannon International Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d9f80c8-a7d4-5f11-888a-e87d3edc5796","name":"CANNON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1545e01d-9271-56c3-9ac1-c15a0c549b96","name":"CANNON INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04840e97-216b-53bc-835d-3fc53658e889","name":"Cannon Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9bf16d6-69dd-592d-a00b-e452429843b3","name":"FRT SECRETARIAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d6c7178-e6dc-548c-9d9f-e6cdc8485ad0","name":"SPECTRUM NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a3c64e1d-633a-5442-8b70-d5e3e9f5ca13","fromName":"Cannon International Limited","to":"dba71207-c06a-5ac7-8aad-72dec4d247c9","toName":"AFRICAN INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8d9f80c8-a7d4-5f11-888a-e87d3edc5796","fromName":"CANNON NOMINEES LIMITED","to":"dba71207-c06a-5ac7-8aad-72dec4d247c9","toName":"AFRICAN INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1545e01d-9271-56c3-9ac1-c15a0c549b96","fromName":"CANNON INTERNATIONAL LIMITED","to":"dba71207-c06a-5ac7-8aad-72dec4d247c9","toName":"AFRICAN INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"04840e97-216b-53bc-835d-3fc53658e889","fromName":"Cannon Nominees Limited","to":"dba71207-c06a-5ac7-8aad-72dec4d247c9","toName":"AFRICAN INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b9bf16d6-69dd-592d-a00b-e452429843b3","fromName":"FRT SECRETARIAL LIMITED","to":"dba71207-c06a-5ac7-8aad-72dec4d247c9","toName":"AFRICAN INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8d6c7178-e6dc-548c-9d9f-e6cdc8485ad0","fromName":"SPECTRUM NOMINEES LIMITED","to":"dba71207-c06a-5ac7-8aad-72dec4d247c9","toName":"AFRICAN INTERNATIONAL LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10138977"}],"source":"corpus"}